DOSSIERS / JS INVEST
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Company dossier

JS INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897885406 · 897885406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JS INVEST
fr_insee
897885406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-02
fr_insee
45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACACIAS CHEZYdissolvedALEPHdissolvedAYRTON GIAVEDONIdissolvedBLUE ROCdissolvedCAROLINE FUNCKactiveCELIAdissolvedCELINE DE CROZALSactiveCHEZY CONSEILdissolvedCOLETTE LASSALASactiveCOPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDANYL OUALLOUCHEdissolvedDANYL OUALLOUCHEdissolvedDELIS R&DactiveFAIRD HOLDINGdissolvedGANONactiveGECKO CAPITALdissolvedGENEVIEVE PAPINIdissolvedGROUPEMENT FORESTIER DE JOUANEactiveJACQUES YAKOUB BELLITYdissolvedKATHRYN HAGGERdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
KEVIN BENSOUSSANDirecteur—France registry
ANDRE BENSOUSSANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100